logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kelly, Patrick James
    Born in September 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Sally Ann
    Born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Desmond Noel
    Born in December 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
  • 4
    THE CORBALLY GROUP PARTNERSHIP LLP - now
    ST FRANCIS PROPERTIES LLP - 2017-05-15
    icon of addressThe Mill, One High Street, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    451,670 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Whelan, Roslyn
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Mills, Raymond Alan
    Financial Controller born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Kelly, Patrick James
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Baker, Brian Edward
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 5
    Petty, Alan David
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Martin, Philippe Jean Francois Pascal
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 7
    Williamson, Christopher
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2005-06-15
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 9
    Johnson, Kenneth
    Human Resources born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 10
    Tricard, Jacques Marcel
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 11
    Wray, Ian
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Whelan, Michael John
    Company Director born in August 1912
    Individual (4 offsprings)
    Officer
    icon of calendar 1987-12-28 ~ 1995-11-30
    OF - Director → CIF 0
    Whelan, John Michael
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
  • 13
    Robertson, Robert Symes
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 15
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-06-15
    OF - Director → CIF 0
  • 16
    Kelly, John Thomas
    Company Director born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2020-07-20
    OF - Director → CIF 0
  • 17
    Mogan, Julie Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 18
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Dawe, Stuart Edward
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-08-13
    OF - Director → CIF 0
    Dawe, Stuart Edward
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Whelan, John Charles
    Director born in November 1916
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
    Whelan, John Charles
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 21
    Gontard, Bertrand
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-06-10
    OF - Director → CIF 0
  • 22
    Braid, Robert John
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-06-21
    OF - Director → CIF 0
parent relation
Company in focus

J. WHELAN & SONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,001 GBP2024-12-31
-10,001 GBP2023-12-31
Net Current Assets/Liabilities
-10,001 GBP2024-12-31
-10,001 GBP2023-12-31
Total Assets Less Current Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
-1 GBP2024-12-31
-1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • J. WHELAN & SONS LIMITED
    Info
    Registered number 00595160
    icon of addressThe Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1957-12-10 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.